Company number SC198515
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 1 BANKS OF BRECHIN, BRECHIN, ANGUS, DD9 6LG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of AGIS TELECOM LIMITED are www.agistelecom.co.uk, and www.agis-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Agis Telecom Limited is a Private Limited Company.
The company registration number is SC198515. Agis Telecom Limited has been working since 29 July 1999.
The present status of the company is Active. The registered address of Agis Telecom Limited is 1 Banks of Brechin Brechin Angus Dd9 6lg. . WEMYSS, John Ross is a Director of the company. Secretary PLENDERLEATH RUNCIE LLP has been resigned. Secretary PLENDERLEATH RUNCIE LLP has been resigned. Director ROBB, Neil Beresford has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
PLENDERLEATH RUNCIE LLP
Resigned: 25 May 2009
Appointed Date: 01 February 2008
Secretary
PLENDERLEATH RUNCIE LLP
Resigned: 01 February 2008
Appointed Date: 29 July 1999
Persons With Significant Control
Mr John Ross Wemyss
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
AGIS TELECOM LIMITED Events
04 Feb 2017
Micro company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Apr 2016
Micro company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
10 Aug 2015
Director's details changed for John Ross Wemyss on 1 November 2014
...
... and 38 more events
11 Apr 2001
Registered office changed on 11/04/01 from: 22 rubislaw terrace aberdeen aberdeenshire AB10 1XE
20 Sep 2000
Return made up to 29/07/00; full list of members
10 Nov 1999
New director appointed
05 Nov 1999
Director resigned
29 Jul 1999
Incorporation